31, Report:
#1510603
Posted Date:
Aug 03 2021
Drtysouth Boxing Drtysouth Gym Drtysouth Boxing Shop drtysouth boxing gym is fraud company, they collaborate with our company (who is manufacturing concern of boxing and fitness equipment) 2 months ago, asked for sample shipments first that we did and they have passed all our samples and quality.
drtysouth boxing gym is fraud company, they collaborate with our company (who is manufacturing concern of boxing and fitness equipment) 2 months ago, asked for sample shipments first that we did and they have passed all our samples and quality. commitment was that they'll pay us for...
Entity
Drtysouth Boxing
Categories: boxing and fitness equipment
32, Report:
#1507178
Posted Date:
Apr 18 2021
Kokoon Homes Refundable deposit not refunded Kokoon Tiny Homes, Affordable Home Kits, CAJ Productions In 2018 my wife and I shopped online and had telephone conversations with Kokoon (Jolan Stoltz and Dave Rades) about a home package we were considering. Shortly thereafter we sent a 'refundable steel deposit for our package. Prior to our package actually being built, my wife and I changed our minds and decided to go in a different direction. We informed Kokoon of this decision and were told our refund would be processed and mailed to us soon. Shortly thereafter we were informed that they had taken bankruptcy protection and that's the last we've heard from or about them. Investigation on my end shows that no company by that name, CAJ productions or Affordable Home Kits has filed for bankruptcy. Meaning they just took our deposit. Toccoa GA
In 2018 my wife and I shopped online and had telephone conversations with Kokoon (Jolan Stoltz and Dave Rades) about a home package we were considering. Shortly thereafter we sent a 'refundable steel deposit' for our package. Prior to our package actually being built, my wife and ...
Entity
Kokoon Homes Refundable deposit not refunded
Categories: failure to process refund
33, Report:
#1506853
Posted Date:
Apr 09 2021
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif Billie Feldman created a crime ring with fake bridge loans, knowing created fake corporations for the SBA Loans during the Corona Pandemic, manipulated many companies into investing with her fake music and movie deals. Manhattan Beach California
WARNING to anyone considering doing business with this person. She stole hundreds of thousands from me and other business entities. Billie/Belinda Feldman/Santiago will gaslight and talk about how she has many connections in movies and music (All Lies) tell you she suffers from cert...
Entity
Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif
Categories: deceitful, Fraud, Scam artist, Theft, video & film production
34, Report:
#1506810
Posted Date:
Apr 08 2021
Posh Pocket Pups Poshpocketpups.com, Tiny Teacups, tiny-teacups.com, Tiny Teacups, LLC, Micro Teacups, Microteacups.com, Rosedale Animal Hospital Fraudulent Credit Card Charges Kalispell Montana
Posh Pocket Pups is the most sophisticated and elaborate, multinational cyber-crime / internet crime ring in regards to dog breeders, which has been evolving in scamming consumers for over a decade.
We were defrauded by being lured into a very reputable and above-board website, Po...
Entity
Posh Pocket Pups
Categories: Toy poodle Breeder, Dog Breeder, dog trainer/breeder
36, Report:
#1502445
Posted Date:
Dec 28 2020
Jason Bergeron Got Calls, Olympic Title, Medijauna Clinics, Veronica Bergeron, Semper Fi technology, Free Sober Help LLC, Michael Mondelli, Justin Ziegler, Jevon Kearse Jason is a pathological liar claiming to be a sober business man from the recovery field. Hypoluxo Florida
Jason poses as a recovering addict counselor/doctor who knows football players, basketball heros and whoever else he can think of that will get you to put your guard down. Along with the 7 shell companies he started and shut down the very next year and the cohorts that he frequents ...
Entity
Jason Bergeron
Categories: Fraud, mortgage fraud, Business Investment Fraud, Fraud, Investment Fraud, stolen identity, fraud
39, Report:
#1501685
Posted Date:
Nov 08 2020
Perfectly Posh Terminated my contract without justification Utah
I had been a consultant with Perfectly Posh, which is a direct sales company selling skin care, since May. In that time, I signed a team of 51 and promoted myself several times. I had a lot of trouble with my upline and reported it several times since August. Posh did nothing to add...
Entity
Perfectly Posh
Categories: Mlm skin care